MLRO

• MLRO
• Regulated market(s)
• Malta based

For one of our iGaming clients, we are looking for an experienced Money Laundering Reporting Officer (MLRO) with at least two years’ experience in the gaming industry and strong knowledge of MGA compliance.


In this role, you will act as the designated MLRO, overseeing AML and CTF frameworks, monitoring and reporting suspicious activity, and ensuring full compliance with MGA and Maltese AML regulations. You will liaise with regulators such as the MGA and FIAU, conduct CDD and EDD, support audits, deliver AML training, and prepare required regulatory reports.

The ideal candidate has hands-on AML/MLRO experience within iGaming, in-depth knowledge of MGA requirements and the Proceeds of Crime Act, and a proven ability to manage AML compliance programmes. CAMS or similar certifications are considered an advantage.

Our client offers a competitive salary, strong benefits, career development opportunities, and the chance to join a growing international team.

Interested? Get in touch for more details or apply directly.